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Nom

Syntegon Technology Limited

Adresse
Unit 2A Meteor Business Par
Meteor Centre
Mansfield Road
Derby
DE21 4SU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2020
Société Numéro de Registre 02632608 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bosch Packaging Technology Limited
  • Syntegon Technology Limited | Syntegon Technology Limited
  • Bosch Packaging Services LTD
  • Sigpack Services LTD.
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Syntegon Technology Gmbh Status: Active Notified: 02/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Robert Bosch Packaging Technology Gmbh Status: Ceased Notified: 30/09/2019 Ceased: 02/01/2020 Companies House Number: 00723501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Robert Bosch Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 07394406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Gilleard, Sarah Louise Derby, England Status: Active Notified: 19/07/2017 Date of Birth: 07/1980 Occupation: Regional Business Responsible Packaging Role: Director Country of Residence: England Nationality: British
    Kollenberg, Uta Meteor Centre, Mansfield Road, Derby Status: Active Notified: 01/07/2022 Date of Birth: 01/1974 Occupation: Financial Controller Role: Director Country of Residence: Switzerland Nationality: German
    Mccombe, James Mansfield, United Kingdom Status: Active Notified: 02/01/2020 Role: Secretary
    Pezzotti, Marcello Meteor Centre, Mansfield Road, Derby Status: Active Notified: 31/08/2020 Date of Birth: 06/1962 Occupation: General Manager Role: Director Country of Residence: Switzerland Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Kliklok International LTD Status: Active Notified: 06/04/2016 Companies House Number: 00835066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors